Twelve countries named in engineering and construction investigations

There are currently five engineering and construction companies with open disclosed FCPA-related investigations.

The companies are based in Brazil, the United Kingdom, Germany, Italy, and Canada.

The following countries have been named in the investigations:

  • Libya
  • Mozambique
  • Uganda
  • Peru
  • Algeria
  • Congo
  • Brazil
  • Kazakhstan
  • Kuwait
  • Venezuela
  • Nigeria
  • Argentina

Click here to view the five engineering and construction companies with open investigations.

With FCPA Tracker Screener, users can instantly filter investigations by company name, initial disclosure date, latest disclosure date, industry, country, and investigation status.

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